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EXPRESS LEGAL Y MUCHO MAS LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS LEGAL Y MUCHO MAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS LEGAL Y MUCHO MAS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000082062
FEI/EIN Number 47-3916091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11206 Lynbrook Dr, Houston, TX, 77042, US
Mail Address: 11206 Lynbrook Dr, Houston, TX, 77042-1355, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNKER CHRISTIAN H Manager 11206 Lynbrook Dr, Houston, TX, 77042
MAGALU ROSANA B Manager 11206 Lynbrook Dr, Houston, TX, 77042
MAGALU ROSANA B Agent 2338 IMMOKALEE RD, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000130605 RADIO MEGALUZMAGALU EXPIRED 2019-12-10 2024-12-31 - 259 CAVILLER CT, NORTH FORT MYERS, FL, 33917
G18000041288 RADIO MEGA LUZ MAGALU EXPIRED 2018-03-28 2023-12-31 - 1856 N. NOB HILL RD. #264, PLANTATION, FL, 33322
G16000066745 VIRTUAL MARKERS: HAPPY MEMORIES EXPIRED 2016-07-07 2021-12-31 - 1856 N. NOB HILL RD. #264, FORT LAUDERDALE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 11206 Lynbrook Dr, Houston, TX 77042 -
CHANGE OF MAILING ADDRESS 2023-03-02 11206 Lynbrook Dr, Houston, TX 77042 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 2338 IMMOKALEE RD, #377, NAPLES, FL 34110 -
LC AMENDMENT 2015-11-30 - -
REGISTERED AGENT NAME CHANGED 2015-11-30 MAGALU, ROSANA B -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-05
LC Amendment 2015-11-30
Florida Limited Liability 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2438848500 2021-02-20 0455 PPP 9201 Sunrise Lakes Blvd Apt 104, Sunrise, FL, 33322-1334
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-1334
Project Congressional District FL-20
Number of Employees 2
NAICS code 519130
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3549.77
Forgiveness Paid Date 2022-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State